StockWatch
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Computers Hardware & Equipments
Auditor27 Aug 2026, 06:40 pm

ACI Infocom Appoints New Internal and Secretarial Auditors

AI Summary

ACI Infocom Limited's Board of Directors has approved the appointment of JVJ & Co. as the Internal Auditor for FY 2026-27 and M/s. D Maurya and Associates as the Secretarial Auditor for a five-year term. This follows the resignation of M/s. Nishant Bajaj & Associates as Secretarial Auditor due to other professional commitments. The company also announced its 44th Annual General Meeting will be held on September 30, 2026, via Video Conferencing.

Key Highlights

  • JVJ & Co. appointed as Internal Auditor for FY 2026-27.
  • M/s. D Maurya and Associates appointed Secretarial Auditor for five years.
  • M/s. Nishant Bajaj & Associates resigned as Secretarial Auditor.
  • 44th AGM scheduled for September 30, 2026, via VC.
  • Board meeting concluded on August 27, 2026.